Financial Crimes Investigator

Texas Comptroller of Public Accounts; Austin (TX); On-site; USD 73,000 - 80,000; Full time

Benefits offered by this job

Benefits package

Flexible work schedule

Job summary

Texas Comptroller of Public Accounts seeks an Investigator in the Criminal Investigations Division to perform highly advanced financial investigative work supporting tax and public corruption cases. Under minimal supervision, you will analyze complaints and records, examine assets, and identify financial patterns relevant to investigations.

You will prepare clear analytical reports, collaborate closely with CID personnel, and assist with interviews and statements while ensuring evidentiary

Qualifications

• Bachelor's degree from an accredited college or university.
• Investigator VI: Five years of full-time experience performing investigations, financial audits or tax enforcement work.
• Investigator VII: Ten years of full-time experience performing investigations, financial audits or tax enforcement work.
• Experience presenting evidence and providing testimony in court.
• Requires 20% travel; must maintain a valid Texas driver’s license.

Responsibilities

• Conducts all levels of investigations and examinations of alleged violations of tax laws, rules and regulations.
• Collect, analyze and document information about the business activities of entities.
• Interviews potential witnesses and complainants.
• Documents investigative findings and prepares records, correspondence and reports.
• Conducts investigative case work and prioritizes assignments.
• Prepares testimony and evidence for court and formal hearings.

Skills

Problem solving

Forensic analysis

Financial auditing

Education

Bachelor's degree

Tools

Word processing software

Spreadsheets

Database software

Job description

Texas Comptroller of Public Accounts seeks an Investigator in the Criminal Investigations Division to perform highly advanced financial investigative work supporting tax and public corruption cases. Under minimal supervision, you will analyze complaints and records, examine assets, and identify financial patterns relevant to investigations.

You will prepare clear analytical reports, collaborate closely with CID personnel, and assist with interviews and statements while ensuring evidentiary